Cases 1 - 4 of 4
Ebanks v. iFinex Inc. et al
as 1:2020cv00453
Defendant:
Giancarlo Devasini, Tether Holdings Limited, iFinex Inc. and others
Plaintiff:
Joseph Ebanks
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff:
Bryan Faubus
Defendant:
Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff:
Eric Young, Adam Kurtz and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff:
David Crystal, Adam Kurtz and Eric Young
Defendant:
Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Leibowitz et al v. iFinex Inc. et al
as 1:2019cv09236
Defendant:
BFXNA Inc., Tether International Limited, Ludovicus Jan van der Velde and others
Plaintiff:
Benjamin Leibowitz, Pinchas Goldshtein, Jason Leibowitz and others
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